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<br />POWER OF ATTORNEY FOR
<br />DEVELOPERS SURETYAND INDEMNITY COMPANY
<br />INDEMNITY COMPANY OF CALIFORNIA
<br />PO Box 19725, IRVINE, CA 92623 (949) 263-3300
<br />KNOWALL MEN BY THESE PRESENTS, that as except as expressly limited, DEVELOPERS SURETY AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, do
<br />'each, hereby make, constitute and appoint:
<br />***John D. Klump, Vicki Mather, Philip O. Porker, Gloria Bruning, Richard W. Kowalski, Tamara A. Ringeisen,
<br />Colleen A. Bradshaw, Ray M. Paiement, Brent Olson jointly or severally***
<br />as their true and lawful Attorney(s)-in-Fact, to make, execute, deliver and acknowledge, for and on behalf of said corporations, as sureties, bonds, undertakings and contracts of surety-
<br />shipgiving and granting unto said Attorney(s)-in-Fact full power and authority to do and to pertorm every act necessary, requisite or proper to be done in connection therewitlr as each of
<br />said corporations could do, but reserving to each of said corporations full power of substitution and revocation, and all of the acts of said Attorney(s~in-Fact, pursuant to these presents,
<br />are hereby ratified and confirmed.
<br />This Power of Attomey is granted and is signed by facsimile under and by authority of the following resolutions adopted by the respective Board of Directors of DEVELOPERS SURETY
<br />AND INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, effective as of January 1st, 2008.
<br />RESOLVED, that the chairman of the Board, the President and any Vice President of the corporation be, and that each of them hereby is, authorized to execute Powers of
<br />Attomey, qualifying the attorney(s) named in the Powers of Attomey to execute, on behalf of the corporations, bonds, undeRakings and contracts of suretyship; and that the Secretary or
<br />any Assistant Secretary of the corporations be, and each of them hereby is, authorized to attest the execution of any such Power of Attomey;
<br />RESOLVED, FURTHER, that the signatures of such officers may be affaed to any such Power of Attomey or to any certificate relating thereto by facsimile, and any such
<br />Power of Attorney or certificate bearing such facsimile signatures shall be valid and binding upon the corporations when so effaced and in the future with respect to any bond, undertaking
<br />or contract of suretyship to which it is attached. -
<br />IN WITNESS WHEREOF, DEVELOPERS SURETYAND INDEMNITY COMPANY and INDEMNITY COMPANY OF
<br />their respective Vice President and attested by their respectiveAssistant Secretary this January 1st, 2008.
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<br />K ANt7
<br />By. Stephen T Pate, Senior Vice President~Q ,~~'d~ '
<br />Q'4~StPOR ~:
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<br />6y: c i 9 S.8 ~.
<br />Charles L. Day, Assistant Secretary
<br />State oT Califomia
<br />County of Orange
<br />CALIFORNIA have severally caused these presents to be signed by
<br />a.~;PA~I f'Q~
<br />i~G ~gP4q,~"rtr~,.
<br />OCT. 5 ~ -rf
<br />~ _ 1987 ,
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<br />On January 1st, 2008 before me, Christoaher J. Roach, Notary Public
<br />Date Here Insert Name and Title of the Officer
<br />personalty appeared Stephen T Pate and Charles L. Day
<br />Name(s) of Signer(s)
<br />. c~o~f~J.aa~
<br />COMM. # t795t339
<br />NfOQ'ARY PUBLIC CdWFOi~dIA
<br />ORRHtiE COUNTY'
<br />oornrn.. -_ ...... " 18.8411.
<br />Place Notary Seal Above
<br />who proved to me on the basis of satlsfactory evidence to be the person(s) whose name(s) islare subscribed to
<br />the within instrument and acknowledged to me that helshelthey executed the same in his/herltheir authorized
<br />capacity(ies), and that by his/herltheir signature(s) on the insWment the person(s), or the entity upon behalf of
<br />which the person(s) acted, executed the instrument.
<br />I certify under PENALTY OF PERJURY under the laws of the State of Califomia that the foregoing paragraph is
<br />true and correct.
<br />WITNESS my hand and offi 'al seal.
<br />Signature
<br />Ch ' er J. Roach
<br />CERTIFICATE
<br />The undersigned, as Assistant Secretary, of DEVELOPERS SURETY AND.INDEMNITY COMPANY and INDEMNITY COMPANY OF CALIFORNIA, does hereby certify
<br />that the foregoing Power of Attomey remains in full force and has not been revoked; and furrltier`more, tltat the provisions of the resolutions of the respective Boards of Directors of said
<br />corporations set forth in the Power of Attorney, are in force as of the date of this' Certificate;
<br />This Certficate is executed in the City of Irvine, Califomia, fhe28tYid0Y of •-Augu'st,`°, 2008
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<br />By: ,.~,.~~ - =
<br />Albert Hillebrand, Assistant ecretary ~ - -
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<br />ID-1380(Wet)(Rev.07/07) - •~---
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